Daniel Vassall-Adams is a Director at Control Risks and the head of the Zurich office. Daniel is responsible for the client management function for Switzerland. In this role he is in charge of building and strengthening client relationships, directing business development and marketing activities in the region whilst undertaking account management of Swiss clients. Daniel has spent most of his professional career in the financial services industry in Central Europe.

Examples of Daniel’s recent work include:

Advising a private bank on the reputational risks associated with their HNWI client relationships, from on-boarding through to on-going compliance risk monitoring.

Assisting a multinational in setting up due diligence support for their global Third Party Due Diligence programme.

Working with an International Organisation’s internal investigations team to provide reactive forensics support in Africa.

Prior to joining Control Risks, Daniel worked in different capacities such as; trading, wealth management and recruitment.

Daniel has a Bachelor’s degree from the University of Bristol in the South West of England.

FIND OUT MORE

Can our experts help you?

Related content

The UK and the EU on 13 December agreed the text of an agreement on the terms under which the UK will leave the EU, planned for 29 March 2019. The following day, Prime Minister Theresa May received the approval of her cabinet for the deal at a five-hour meeting...

Mark Leonard from the European Council on Foreign Relations (ECFR) speaks with Oksana Antonenko, director at Control Risks, and ECFR Turkey experts Asli Aydintasbas and Almut Moeller about the current crisis in Turkey.

The cornerstone of the US’s sanctions against Russia, the Countering America’s Adversaries Through Sanctions Act (CAATSA), had its first anniversary on 2 August. Sanctions are a long game by default, so CAATSA is still settling in, and its main custodian, the US Office of Foreign Assets Control (OFAC), is far from establishing the full...

After 11 years of EU membership, in January the government took over the rotating six-month presidency and since then has hosted and organised the meetings of key EU bodies and inter-governmental forums.

The 2018 FIFA World Cup will take place in Russia from 14 June to 15 July. With major sporting events increasingly targeted in cyber attacks, travellers to the event are likely to attract the attention of a range of cyber threat actors.